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The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Skye Bank chairman Tunde Ayeni for the third time in a N15.6 billion fraud trial, following an amendment of the charges.
The High Court is set to decide on May 25 whether to grant bail to the former chairman of Skye Bank, Tunde Ayeni, who was remanded in prison after pleading not guilty to a N15.665 billion fraud charge.
The Economic and Financial Crimes Commission (EFCC) has arraigned the former chairman of Skye Bank, Tunde Ayeni, on allegations of N15.6 billion fraud.
The defunct Skye Bank Plc (now Polaris Bank Plc) had advanced a credit facility to Milan Industries Limited for the construction of the Lagos Continental Hotel in Victoria Island, Lagos The post Supreme Court Affirms AMCON’s Sale Of Lagos Continental Hotel For N22billion appeared first on Premium Times Nigeria.
The Economic and Financial Crimes Commission (EFCC) re-arraigned former Skye Bank chairman Tunde Ayeni over an alleged N15.6 billion fraud. Separately, the EFCC also arrested two individuals in Enugu for an alleged N68 million visa fraud.
An article examines the crisis at Skye Bank and its potential collapse, questioning the role of key figures in its financial troubles.
Former Skye Bank chairman, Tunde Ayeni, remains in EFCC detention as the agency prepares charges for alleged money laundering and financial crimes. Read More:…
Tunde Ayeni, the former Chairman of the Board of Directors of the defunct Skye Bank Plc, was granted bail to the tune of N200 million by the High Court of the Federal Capital Territory (FCT) in an alleged N15.7 billion fraud case.
Former Skye Bank chairman Tunde Ayeni was arraigned by the EFCC and subsequently remanded in Kuje prison on charges of alleged N15.6 billion fraud.
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, the former chairman of Skye Bank, over alleged fraud. He faces accusations involving billions of naira and millions of dollars.